DOSSIERS / BOCMAK HOLDINGS LTD
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Company dossier

BOCMAK HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-16
KYBE ID: HE169495 · HE169495 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BOCMAK HOLDINGS LTD
DRCIP data.gov.cy
HE169495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-16
DRCIP data.gov.cy
'Αρεως, 4,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLPHARMA IDEAS LIMITEDactiveALLTRACK TECHNOLOGIES LTDactiveAREOS PROPERTIES LTDactiveARMALON PARTNERSdissolvedASTRAMARE LTDactiveBARMOUTH INVESTMENTS LIMITEDdissolvedBBH INTERNATIONAL LIMITEDdissolvedBBH IP SERVICES LIMITEDdissolvedBBH (MOSCOW) LIMITEDdissolvedBEXFORD LIMITEDactiveB.F.P.I. LIMITEDstrike_offBRAYBURN HOLDINGS LIMITEDactiveBRIDGESTOWE HOLDING LIMITEDactiveBRIXEN INVESTMENTS LIMITEDdissolvedBTM GLOBAL CONSULTING CYPRUS LIMITEDdissolvedCAMBERFORD LIMITEDactiveCEE COLLECT FUND 1 LTDactiveCEE COLLECT FUND 2 LTDactiveCEE COLLECT INTERNATIONAL LIMITEDactiveCEE COLLECT LIMITEDactive

+76 more

People with significant control

6 people
NameRoleFromSource
M.S.O. SECRETARIAL LIMITEDdirector—Cyprus registry
M.S.O. SERVICES LIMITEDdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
M.S.O. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HILLFAX HOLDINGS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100